NAVEB LIMITED

Key Data

Status

Dissolved

Company No.

02752550

Incorporation date

01/10/1992

Size

Total Exemption Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1992)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (14 pages)

09/05/2011

Termination of appointment of Anthony Young as a director

View PDF (2 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (15 pages)

12/10/2010

Termination of appointment of Sarah Cartwright as a director

View PDF (2 pages)

15/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

02/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (16 pages)

27/10/2009

Termination of appointment of Adam Duthie as a director

View PDF (2 pages)

27/10/2009

Director's details changed for Stephen Daniel Hughes on 2009-10-20

View PDF (3 pages)

26/10/2009

Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary

View PDF (3 pages)

26/10/2009

Appointment of Sarah Louise Cartwright as a director

View PDF (3 pages)

20/10/2009

Appointment of Mr Anthony Halliburton Young as a director

View PDF (3 pages)

20/10/2009

Appointment of Sarah Jane Mumford as a director

View PDF (3 pages)

20/10/2009

Resolutions

View PDF (15 pages)

23/10/2008

Return made up to 02/10/08; full list of members

View PDF (7 pages)

17/07/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

17/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

26/05/2008

Return made up to 02/10/04; change of members; amend

View PDF (8 pages)

26/05/2008

Return made up to 02/10/05; full list of members; amend

View PDF (7 pages)

26/05/2008

Return made up to 02/10/06; full list of members; amend

View PDF (7 pages)

16/04/2008

Appointment Terminated Director gregory lovett

View PDF (1 pages)

16/04/2008

Director appointed adam duthie

View PDF (2 pages)

17/10/2007

Return made up to 02/10/07; no change of members

View PDF (7 pages)

17/10/2007

Secretary's particulars changed

View PDF (0 pages)

18/04/2007

Registered office changed on 19/04/07 from: 35 colston avenue, bristol BS1 4TT

View PDF (1 pages)

24/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

08/11/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

14/05/2006

Return made up to 02/10/05; full list of members

View PDF (7 pages)

23/04/2006

Accounts made up to 2005-04-30

View PDF (7 pages)

24/05/2005

Accounts made up to 2004-04-30

View PDF (7 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

24/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

06/02/2004

Accounts made up to 2003-04-30

View PDF (6 pages)

26/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

03/03/2003

Accounts made up to 2002-04-30

View PDF (6 pages)

27/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

27/10/2002

Director's particulars changed

View PDF (0 pages)

03/07/2002

Amended accounts made up to 2001-04-30

View PDF (7 pages)

19/06/2002

Director resigned

View PDF (1 pages)

28/02/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

17/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

17/10/2001

Director's particulars changed

View PDF (0 pages)

27/12/2000

Accounts made up to 2000-04-30

View PDF (2 pages)

12/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

05/01/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

20/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

24/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

27/09/1998

Return made up to 02/10/98; no change of members

View PDF (4 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

New director appointed

View PDF (2 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

23/11/1997

Resolutions

View PDF (1 pages)

23/11/1997

Resolutions

View PDF (0 pages)

21/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

21/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

08/10/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

15/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

10/12/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

10/12/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

04/11/1994

Return made up to 02/10/94; no change of members

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04/11/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/1994

Full accounts made up to 1993-04-30

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27/10/1993

Return made up to 02/10/93; full list of members

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08/03/1993

Accounting reference date notified as 30/04

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14/12/1992

Memorandum and Articles of Association

View PDF (15 pages)

13/12/1992

Certificate of change of name

View PDF (2 pages)

12/11/1992

Secretary resigned;new secretary appointed

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12/11/1992

Director resigned;new director appointed

View PDF (0 pages)

12/11/1992

Registered office changed on 13/11/92 from: 2 baches street, london, N1 6UB

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01/10/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1992 - 08/10/1992	99600
Young, Anthony Halliburton	Director	12/10/2009 - 07/04/2011	6
Jarrett Kerr, Nicolas Cunningham	Director	27/05/1998 - 30/04/2002	3
INSTANT COMPANIES LIMITED	Nominee Director	01/10/1992 - 30/09/1992	43699
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/05/2004 - 21/10/2009	24

Persons with Significant Control

No PSC data available.

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Description

About NAVEB LIMITED

NAVEB LIMITED is an(a) Dissolved company incorporated on 01/10/1992 with the registered office located at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVEB LIMITED?

NAVEB LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 13/08/2012.

Where is NAVEB LIMITED located?

NAVEB LIMITED is registered at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does NAVEB LIMITED do?

NAVEB LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for NAVEB LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.